MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0000243
Total Logistics (India) Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹273.68 Cr
▼ 12% YoY
Net loss · FY 2023
₹23.32 Cr
Net margin -8.5%
EBITDA · FY 2023
-₹17.77 Cr
EBITDA margin -6.5%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Open charges
₹16.58 Cr
Satisfied ₹88.02 Cr
Company age
28 yrs
Est. 1998
Employees · EPFO
69
Provident fund records
About Total Logistics (India) Private Limited
Data last updated:
Total Logistics (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 October 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1998PTC169229. Its GSTIN is 27AAACT7715L1Z0 (Maharashtra). The company holds 14 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Pravin Rajendra Prasad Gupta (Managing Director) and Sanjana Ankit Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2nd Floor Swastik Industrial Estate 178 Cst Road Calina, Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2023, the company reported a revenue of ₹273.68 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net loss of ₹23.32 Cr (net margin -8.5%) and EBITDA of -₹17.77 Cr (EBITDA margin -6.5%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 1% over five years.
The company has about 69 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
The company is associated with 1 brand: Total Logistics. As per MCA filings, the company has open charges of ₹16.58 Cr and satisfied charges of ₹88.02 Cr on record. Court records list 34 cases involving the company, including 18 filed by the company and 16 filed against it; 9 cases are pending. The company has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹2 Cr; the latest was in January 2023.
Total Logistics (India) Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0000243). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website totallogistics.in.
Company details
CIN U63090MH1998PTC169229
Registration Number 169229
Incorporation Date 28 October 1998
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0000243
CIN history
Total Logistics (India) has one previous CIN (Corporate Identification Number): U63090TN1998PTC041327. The current CIN is U63090MH1998PTC169229, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH1998PTC169229 | Current |
| U63090TN1998PTC041327 | Previous |
Key People
Pravin Rajendra Prasad Gupta Managing Director Sanjana Ankit Gupta Director Ankit Pravin Gupta Director Recognitions & Rankings of Total Logistics (India)
Contact details
Total Logistics (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is totallogistics.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2nd Floor Swastik Industrial Estate 178 Cst Road Calina, Mumbai, Maharashtra, India – 400098
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Total Logistics (India) Private Limited, buy the company report.
Comprehensive company report
Total Logistics (India) Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Total Logistics (India) operates one associated brand: Total Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics and warehousing solutions are provided across India. | totallogistics.in |
Business activity
The main business activities of Total Logistics (India) are trade and transport and storage. In detail, this covers retail trading, services incidental to land, water & air transportation and warehousing and storage. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | |
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | |
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Total Logistics (India) Private Limited, buy the company report.
Financials of Total Logistics (India) Private Limited
FY 2024 filings availableTotal Logistics (India) Private Limited reported revenue of ₹273.68 Cr (down 12% YoY) for FY 2023.
Revenue · FY 2023
₹273.68 Cr ▼ 12%
Net loss · FY 2023
₹23.32 Cr margin -8.5%
EBITDA · FY 2023
-₹17.77 Cr margin -6.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 12%
3 years · compounded
▼ 2%
5 years · compounded
▼ 1%
EBITDA CAGR growth
1 year
▼ 328%
3 years · compounded
▼ 57%
5 years · compounded
▼ 32%
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 12% fall in the latest year. EBITDA fell 328% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹17.77 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹23.32 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -6.5% | ||||
| Net Profit Margin | -8.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Total Logistics (India) Private Limited, buy the company report.
Board of directors of Total Logistics (India) Private Limited
Total Logistics (India) has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Rajendra Prasad Gupta Also directs: Goregaon Estates Private Limited, Total Earth Movers Private Limited, Logistics Services (India) Private Limited and 5 more | Managing Director | 01 Dec 1998 | 27 Years 10 Months | Current |
| Sanjana Ankit Gupta Also directs: Total Earth Movers (Aurangabad) Private Limited | Director | 01 Apr 2025 | 1 Years 6 Months | Current |
| Ankit Pravin Gupta | Director | 12 May 2008 | 18 Years 5 Months | Current |
| Manisha Jagannath Munde Also directs: Rishu Kichu Industries Private Limited | Director | 24 Jun 2025 | 1 Years 4 Months | Current |
| Rajabhau Shriram Phad | Director | 06 Jun 2025 | 1 Years 4 Months | Current |
Auditor
Total Logistics (India) Private Limited is audited by J K J S & CO.LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J K J S & CO.LLP | FY 2022 | 121161W |
Shareholding
The shareholding of Total Logistics (India) Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Total Logistics (India) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹16.58 Cr
Satisfied charges
₹88.02 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jan 2022 | 100530316 | State Bank of India | ₹16.58 Cr | Open | |
| 29 Jul 2019 | 100284299 | Axis Bank Limited | ₹2 Cr | Satisfied | |
| 29 Dec 2017 | 100145451 | Axis Bank Limited | ₹2 Cr | Satisfied | |
| 29 Aug 2017 | 100134079 | Hdfc Bank Limited | ₹1.21 Cr | Satisfied | |
| 05 Dec 2011 | 10322483 | Axis Bank Limited | ₹10 Cr | Satisfied |
To see the full charge records of Total Logistics (India) Private Limited, buy the company report.
Total charge records: 15 View all charges
Deals & funding
Total Logistics (India) Private Limited has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹2 Cr; the latest was in January 2023.
Total deals
5
Secondary share transfers
3
Funding rounds
2
Disclosed funding
₹2 Cr
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2023 | Funding round | ₹1 Cr | Investors: an individual |
| Nov 2011 | Funding round | ₹1 Cr | Investors: 2 individuals |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 3 individuals |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Sachin Estates Private Limited |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Total Logistics (India) Private Limited has 34 court cases on record: 18 filed by Total Logistics (India), 16 filed against it. 9 cases are pending and 25 are disposed.
Total cases
34
Filed by the company
18
Filed against the company
16
Pending
9
Disposed
25
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 13 | 6 |
| High courts | 8 | 3 | 3 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Zamil Steel Buildings India Pvt Ltd | Pending |
| High Court, MAHARASHTRA | Court case (COMMP) | Filed against the company by Surat Goods Transport Pvt Ltd | Pending |
| High Court, MAHARASHTRA | Court case (COMMP) | Filed by the company against Surat Goods Transport Pvt Ltd and Anr and 1 other | Pending |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed by the company against Zamil Steel Buildings India Pvt.Ltd. | Pending |
| District court, Nagpur, Maharashtra | Court case (Sum.Civ.Suit) | Filed by the company against Ultra Tile Private Limited and Other and 1 other | Pending |
To see the full case history of Total Logistics (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Total Logistics (India) Private Limited was last rated by Crisil on 21 Jul 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 21 Jul 2020 |
To see the full credit ratings and regulatory alerts of Total Logistics (India) Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Total Logistics (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Total Logistics (India) has 2 subsidiary companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
2
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Total Earth Movers Private Limited | U45202MH2008PTC185659 | |
| Total Logistics & Transport Private Limited | U74999MH2016PTC286943 |
To see the full group structure of Total Logistics (India) Private Limited, buy the company report.
Employees & EPFO
Total Logistics (India) Private Limited has a workforce of 69 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
69
Active EPFO establishments
1
Employee growth
-14.81%
GST
Total Logistics (India) has 14 GST registrations: 3 active and 11 cancelled or inactive.
Total GSTINs
14
Active
3
Cancelled / inactive
11
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT7715L1Z0 | Maharashtra | Active | 01 Jul 2017 |
| 06AAACT7715L1Z4 | Haryana | Active | 01 Jul 2017 |
| 30AAACT7715L1ZD | Goa | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Total Logistics (India) Private Limited, buy the company report.
Recent activity
Total Logistics (India) Private Limited has 15 board changes on record since 1998: 10 appointments and 5 cessations. The latest: Manisha Jagannath Munde was appointed as Director on 24 Jun 2025.
Appointed
Manisha Jagannath Munde was appointed as Director.
Appointed
Rajabhau Shriram Phad was appointed as Director.
Appointed
Sanjana Ankit Gupta was appointed as Director.
AGM
Total Logistics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Bajrang Lal Durgaram Sharma ceased to be Director.
Filing
Total Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 29 Aug 2017 via Charge ID 100134079 with Hdfc Bank Limited was fully satisfied on 19 Apr 2023.
Appointed
Bajrang Lal Durgaram Sharma was appointed as Director.
Charges
A charge registered on 30 Dec 2009 via Charge ID 10201990 with Hdfc Bank Limited was fully satisfied on 09 Feb 2023.
Charges
A charge registered on 29 Sep 2009 via Charge ID 10182160 with Hdfc Bank Limited was fully satisfied on 09 Feb 2023.
Charges
A charge with State Bank Of India of Rs. 16.58 Cr registered on 14 Jan 2022 with Charge ID 100530316 was modified on 06 Sep 2022.
Charges
A charge registered on 29 Jul 2019 via Charge ID 100284299 with Axis Bank Limited was fully satisfied on 27 Jun 2022.
41 earlier events are in the company report.
Frequently asked questions
Total Logistics (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 October 1998 (28+ years old) and is registered under CIN U63090MH1998PTC169229.
Total Logistics (India) has 5 current directors:
- Pravin Rajendra Prasad Gupta - Managing Director
- Sanjana Ankit Gupta - Director
- Ankit Pravin Gupta - Director
- Manisha Jagannath Munde - Director
- Rajabhau Shriram Phad - Director
The latest financial statements of Total Logistics (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Total Logistics (India) is 27AAACT7715L1Z0, registered in Maharashtra. The company has 14 GST registrations in all, of which 3 are active and 11 are cancelled or inactive. Other active GSTINs include 06AAACT7715L1Z4 (Haryana), 30AAACT7715L1ZD (Goa).
The CIN (Corporate Identification Number) of Total Logistics (India) is U63090MH1998PTC169229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Total Logistics (India) has 34 court cases on record: 18 filed by the company and 16 filed against it. 9 are pending. Most are in the district courts.
Total Logistics (India) was incorporated on 28 October 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Total Logistics (India) has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹2 Cr; the latest was in January 2023.
Manisha Jagannath Munde was appointed as Director on 24 Jun 2025. Rajabhau Shriram Phad was appointed as Director on 06 Jun 2025. Sanjana Ankit Gupta was appointed as Director on 01 Apr 2025. Total Logistics (India) has 15 board changes on record in total.
Yes, Total Logistics (India) is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0000243).